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171 ROX LTD

Company number SC451201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
30 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
18 Mar 2014 TM01 Termination of appointment of Sheridan Mclean as a director on 18 March 2014
18 Mar 2014 TM01 Termination of appointment of Hamish Graham Mclean as a director on 18 March 2014
18 Mar 2014 AP01 Appointment of Ms Collette Collin as a director on 18 March 2014
21 Feb 2014 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 100
19 Jul 2013 AP01 Appointment of Mrs Sheridan Mclean as a director on 31 May 2013
19 Jul 2013 CERTNM Company name changed c & p marine recruitment and training LTD\certificate issued on 19/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-31
19 Jul 2013 AP01 Appointment of Mr Hamish Graham Mclean as a director on 30 May 2013
30 May 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 May 2013
30 May 2013 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 30 May 2013
30 May 2013 TM01 Termination of appointment of Cosec Limited as a director on 30 May 2013
30 May 2013 TM02 Termination of appointment of Cosec Limited as a secretary on 30 May 2013
30 May 2013 NEWINC Incorporation